The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Lloyd, Matthew Spencer
Accountant born in September 1975Individual (11 offsprings)Officer
2005-12-31 ~ nowOF - Director → CIF 0Lloyd, Matthew Spencer
Individual (11 offsprings)Officer 2005-12-31 ~ nowOF - Secretary → CIF 0Mr Matthew Spencer Lloyd
Born in September 1975Individual (11 offsprings)Person with significant control 2024-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Mr Andrew Webster Lloyd
Born in October 1977Individual (6 offsprings)Person with significant control 2024-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Lloyd, Monica Eva
Company Director born in December 1944Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Lloyd, Martyn Ian
Company Director born in August 1944Individual (12 offsprings)Officer ~ nowOF - Director → CIF 0Mr Martyn Ian Lloyd
Born in August 1944Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5CURRIE & WARNER LIMITED - 1987-05-07JENNOCK LIMITED - 1982-07-16
Summer Hill Works, Powell Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Alderson, Richard Antony
IndividualOfficer 1997-05-09 ~ 2002-10-21OF - Secretary → CIF 0 - 2
Ball, Colin John
IndividualOfficer 2002-11-01 ~ 2005-12-31OF - Secretary → CIF 0 - 3
Jones, Maureen Anne
IndividualOfficer ~ 1997-05-09OF - Secretary → CIF 0
Company in focus
GLENSON (HOLDINGS) LIMITED
Previous name
GLENSON LIMITED - 1997-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
GLENSON (HOLDINGS) LIMITED
InfoGLENSON LIMITED - 1997-05-02Registered number 01224635Summer Hill Works, Powell Street, Birmingham B1 3DHPrivate Limited Company incorporated on 1975-09-01 (49 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0GLENSON (HOLDINGS) LIMITED
SRegistered number 1224635Summer Hill Works, Powell Street, Birmingham, West Midlands, England, B1 3DHLimited Company in Companies House, EnglandCIF 1 CIF 2GLENSON (HOLDINGS) LIMITED
SRegistered number 1224635Summer Hill Works, Powell Street, Birmingham, West Midlands, United Kingdom, B1 3DHLimited Company in United Kingdom Registrar Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1Summer Hill Works, Powell Street, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2017-02-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Summer Hill Works, Powell Street, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2017-02-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
GLENSON LIMITED
- nowLABLEX LIMITED - 1997-05-12Summer Hill Works, Powell Street, Birmingham, West MidlandsActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4Summer Hill Works, Powell Street, Birmingham, West MidlandsActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Summer Hill Works, Powell Street, Birmingham, West MidlandsActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6
SILFLEX LIMITED
- nowVALE POLYMERS (1991) LIMITED - 1992-02-04ABLETRADE LIMITED - 1991-02-04Summer Hill Works, Powell Street, BirminghamActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.